RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“the Company”)
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director : Christiaan Cornelius Schoombie, Chief Financial Officer
Company : RFG Holdings Limited
Date of transaction : 13 January 2026
Nature of transaction : Off-market acceptance of ordinary shares delivered in
terms of share appreciation rights awarded on
2 December 2019 and 1 December 2020, in accordance
with the Rhodes Food Group Limited 2015 Share Plan
Class of securities : Ordinary shares
Number of securities : 52 795
Price per share : R24.36
Total value of transaction : R1 286 086,20
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Willem Pieter Hanekom, Chief Executive Officer
Company : RFG Holdings Limited
Date of transaction : 13 January 2026
Nature of transaction : Off-market acceptance of ordinary shares delivered in
terms of share appreciation rights awarded on
2 December 2019 and 1 December 2020, in accordance
with the Rhodes Food Group Limited 2015 Share Plan
Class of securities : Ordinary shares
Number of securities : 54 161
Price per share : R24.36
Total value of transaction : R1 319 361,96
Nature of interest : Direct beneficial
Clearance obtained : Yes
Groot Drakenstein
22 January 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)